| Entity Name: | MAGNOLIA TC 5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAGNOLIA TC 5, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jan 2013 (12 years ago) |
| Date of dissolution: | 08 Dec 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | L13000012681 |
| FEI/EIN Number |
37-1713156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 558 W. New England Ave., Winter Park, FL, 32789, US |
| Mail Address: | 558 W. New England Ave., Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LI3MNO1N0UKX07 | L13000012681 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Magnolia TC 5 MM, LLC, 558 West New England Avenue, Suite 250, Winter Park, US-FL, US, 32789 |
| Headquarters | 558 West New England Avenue, Suite 250, Winter Park, US-FL, US, 32789 |
Registration details
| Registration Date | 2013-08-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000012681 |
| Name | Role | Address |
|---|---|---|
| MAGNOLIA TC 5 MM, LLC | Agent | - |
| MAGNOLIA TC 5 MM, LLC | Managing Member | - |
| Michael Oliver | Manager | 558 W. New England Ave., Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 558 W. New England Ave., Ste.250, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 558 W. New England Ave., Ste.250, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 558 W. New England Ave., Ste.250, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-12-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-01-10 |
| Florida Limited Liability | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
